Dissolved
Dissolved 2017-12-19
Company Information for R & M PHARMA LIMITED
SALTASH, ENGLAND, PL12,
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Company Registration Number
04813372
Private Limited Company
Dissolved Dissolved 2017-12-19 |
Company Name | |
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R & M PHARMA LIMITED | |
Legal Registered Office | |
SALTASH ENGLAND | |
Company Number | 04813372 | |
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Date formed | 2003-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-10-31 | |
Date Dissolved | 2017-12-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-14 02:00:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
R & M Pharma Inc. | 640 EGLINTON AVENUE WEST UNIT 3 MISSISSAUGA Ontario L5R 3V2 | Active | Company formed on the 2015-02-27 | |
R & M PHARMACY SERVICES PTY LTD | NSW 2760 | Dissolved | Company formed on the 2011-06-21 | |
R & M PHARMACEUTICALS,INC. | 847 NW 119TH STREET NORTH MIAMI FL 33168 | Inactive | Company formed on the 2013-08-16 |
Officer | Role | Date Appointed |
---|---|---|
FAREEHA JAHANGIR ANWAR |
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JAHANGIR ISHTIAQUE ANWAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL MARTIN AUGSTBURGER |
Company Secretary | ||
ALISON MARGARET AUGSTBURGER |
Director | ||
NIGEL MARTIN AUGSTBURGER |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AUGSTBURGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON AUGSTBURGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL AUGSTBURGER | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048133720003 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM WALNUT HOUSE SILVERTON DEVON EX5 4BP | |
AP01 | DIRECTOR APPOINTED MRS FAREEHA JAHANGIR ANWAR | |
AP01 | DIRECTOR APPOINTED MR JAHANGIR ISHTIAQUE ANWAR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | CURREXT FROM 31/08/2016 TO 31/10/2016 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 FULL LIST | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM WALNUT HOUSE SILVERTON EXETER DEVON EX5 4BP UNITED KINGDOM | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 17 ROLLE STREET EXMOUTH DEVON EX8 1HA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN AUGSTBURGER / 27/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON AUGSTBURGER / 01/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL AUGSTBURGER / 01/04/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: SALIXMEAD PURTON STOKE SWINDON WILTSHIRE SN5 9JE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/08/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED AND FARILLON LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 13,500 |
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Creditors Due After One Year | 2012-08-31 | £ 33,539 |
Creditors Due After One Year | 2012-08-31 | £ 33,539 |
Creditors Due After One Year | 2011-08-31 | £ 53,319 |
Creditors Due Within One Year | 2013-08-31 | £ 200,975 |
Creditors Due Within One Year | 2012-08-31 | £ 186,220 |
Creditors Due Within One Year | 2012-08-31 | £ 186,220 |
Creditors Due Within One Year | 2011-08-31 | £ 186,650 |
Provisions For Liabilities Charges | 2013-08-31 | £ 1,196 |
Provisions For Liabilities Charges | 2012-08-31 | £ 1,822 |
Provisions For Liabilities Charges | 2012-08-31 | £ 1,822 |
Provisions For Liabilities Charges | 2011-08-31 | £ 1,822 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R & M PHARMA LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 105,450 |
Cash Bank In Hand | 2012-08-31 | £ 104,102 |
Cash Bank In Hand | 2012-08-31 | £ 104,102 |
Cash Bank In Hand | 2011-08-31 | £ 32,383 |
Current Assets | 2013-08-31 | £ 214,572 |
Current Assets | 2012-08-31 | £ 227,902 |
Current Assets | 2012-08-31 | £ 227,902 |
Current Assets | 2011-08-31 | £ 223,971 |
Debtors | 2013-08-31 | £ 55,858 |
Debtors | 2012-08-31 | £ 65,741 |
Debtors | 2012-08-31 | £ 65,741 |
Debtors | 2011-08-31 | £ 140,547 |
Fixed Assets | 2013-08-31 | £ 25,105 |
Fixed Assets | 2012-08-31 | £ 34,619 |
Fixed Assets | 2012-08-31 | £ 34,619 |
Fixed Assets | 2011-08-31 | £ 58,491 |
Shareholder Funds | 2013-08-31 | £ 24,006 |
Shareholder Funds | 2012-08-31 | £ 40,940 |
Shareholder Funds | 2012-08-31 | £ 40,940 |
Shareholder Funds | 2011-08-31 | £ 40,671 |
Stocks Inventory | 2013-08-31 | £ 53,264 |
Stocks Inventory | 2012-08-31 | £ 58,059 |
Stocks Inventory | 2012-08-31 | £ 58,059 |
Stocks Inventory | 2011-08-31 | £ 51,041 |
Tangible Fixed Assets | 2013-08-31 | £ 25,105 |
Tangible Fixed Assets | 2012-08-31 | £ 16,119 |
Tangible Fixed Assets | 2012-08-31 | £ 16,119 |
Tangible Fixed Assets | 2011-08-31 | £ 21,491 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as R & M PHARMA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |